With regulatory change impending, a recession upon us, and technology enabling fraud on an industrial scale, firms need need a clear view of where their fraud weaknesses are and how technology will help.


In our latest white paper, in partnership with Resistant AI, we:

  • Draw out different fraud profiles and outline how firms can tackle them

  • Use practical examples and case studies to demonstrate that taking a holistic approach to fraud can provide an effective solution

  • Highlight how layering controls across the customer lifecycle can protect consumers and financial services firms from fraud.

Fraud does not stand still; neither should your controls.